Possible キャリアアップ助成金不正受給関与公表 against She Hui Bao Xian Lao Wu Shi Fa Ren Azi

社会保険労務士法人アジ (雇用関係助成金)
雇用関係助成金Kumamoto Labour BureauPossible entity matchJune 24, 2024

Action summary

Company
Original: 社会保険労務士法人アジ
Entity match
Possible entity match65/100Machine checked
subsidy_fraud_public_disclosure_name
Created from public subsidy fraud disclosure. Corporate Number was not independently matched at import time.
Governing law
雇用関係助成金
雇用関係助成金
Action type
キャリアアップ助成金不正受給関与公表
キャリアアップ助成金不正受給関与公表
Action date
June 24, 2024
Issuing authority
Kumamoto Labour Bureau
熊本労働局

Violation

Show original Japanese text

令和6年6月24日 今村 浩之 熊本市中央区草葉町2-5 キャリアアップ助成金 令和6年6月24日 アン経営管理事務所 契約書等を作成し、当該助成金の不正受 給に関与したもの。 ※「返還状況」欄は公表日時点の情報を掲載。

Compliance context

Context needed

This is a public Japanese regulatory disclosure. The exact legal effect depends on the cited source and regulator.

Japanese regulatory disclosure under 雇用関係助成金.

Review the original Japanese source and determine relevance to your counterparty-risk workflow.

This context is an operational aid for review workflows, not a credit opinion or legal conclusion.

Evidence pack

Original Kumamoto Labour Bureau announcement (Japanese)
Extracted at
2026-05-14T20:25:36.141+00:00
Evidence checked
2026-05-14T20:25:36.141+00:00
Archive captured
Not archived
Show audit JSON
{
  "record": {
    "id": "d42a959d-0815-4043-81e5-987bd66f4117",
    "url": "https://regbase.jp/en/enforcement/subsidy-fraud-azi-20240624-0861b720",
    "company_name_original": "社会保険労務士法人アジ",
    "company_name_registry": "社会保険労務士法人アジ",
    "corporate_number": null,
    "law": {
      "ja": "雇用関係助成金",
      "en": "雇用関係助成金"
    },
    "action_type": {
      "ja": "キャリアアップ助成金不正受給関与公表",
      "en": "キャリアアップ助成金不正受給関与公表"
    },
    "authority": {
      "ja": "熊本労働局",
      "en": "Kumamoto Labour Bureau"
    }
  },
  "entity_match": {
    "status": "possible",
    "confidence": 65,
    "method": "subsidy_fraud_public_disclosure_name",
    "method_label": "subsidy_fraud_public_disclosure_name",
    "notes": "Created from public subsidy fraud disclosure. Corporate Number was not independently matched at import time."
  },
  "review": {
    "status": "machine_reviewed",
    "label": "Machine checked"
  },
  "compliance_context": {
    "severity": "Context needed",
    "actionMeaning": "This is a public Japanese regulatory disclosure. The exact legal effect depends on the cited source and regulator.",
    "practicalNote": "Review the original Japanese source and determine relevance to your counterparty-risk workflow.",
    "lawContext": "Japanese regulatory disclosure under 雇用関係助成金."
  },
  "evidence": {
    "recordUrl": "https://regbase.jp/en/enforcement/subsidy-fraud-azi-20240624-0861b720",
    "officialSourceUrl": "https://jsite.mhlw.go.jp/kumamoto-roudoukyoku/content/contents/002533065.pdf",
    "archiveUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-05-14T20:25:36.141+00:00",
    "translatedAt": null,
    "evidenceCheckedAt": "2026-05-14T20:25:36.141+00:00",
    "generatedAt": "2026-05-15T02:33:25.013Z"
  },
  "limitations": [
    "RegBase aggregates public Japanese government disclosures and does not provide a credit opinion.",
    "English summaries are provided for reference. The original Japanese source is authoritative.",
    "Possible or unresolved entity matches should be manually verified before use in a decision."
  ]
}

The original Japanese disclosure is the authoritative record. Use possible or unresolved matches only as leads for manual review.

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Company info

English name
She Hui Bao Xian Lao Wu Shi Fa Ren Azi Romanized
Japanese name
社会保険労務士法人アジ
Registered address
熊本市中央区草葉町2-5
See company profile →

About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.